Companies Act 2014

189. (1) At a meeting, a poll may be demanded in relation to a matter (whether before
or on the declaration of the result of the show of hands in relation to it).

(2) A demand for such a poll may be made by—

(a) the chairperson of the meeting;

(b) at least 3 members present in person or by proxy;

(c) any member or members present in person or by proxy and representing not less
than 10 per cent of the total voting rights of all the members of the company concerned
having the right to vote at the meeting; or

(d) a member or members holding shares in the company concerned conferring the right
to vote at the meeting, being shares on which an aggregate sum has been paid up equal
to not less than 10 per cent of the total sum paid up on all the shares conferring
that right.

(3) A demand for such a poll may be withdrawn by the person or persons who have made
the demand.

(4) Subject to
subsection (5), if a poll is duly demanded it shall be taken in such manner as the chairperson of
the meeting directs, and the result of the poll shall be deemed to be the resolution,
in relation to the matter concerned, of the meeting at which the poll was demanded.

(5) A poll demanded with regard to the election of a chairperson or on a question
of adjournment shall be taken forthwith.

(6) A poll demanded on any other question shall be taken at such time as the chairperson
of the meeting directs, and any business other than that on which a poll is demanded
may be proceeded with pending the taking of the poll.

(7) The instrument appointing a proxy to vote at a meeting of a company shall be deemed
also to confer authority to demand or join in demanding a poll, and for the purposes
of
subsections (2) and
(3), a demand by a person as proxy for a member shall be the same as a demand by the
member.